Difference between revisions of "2010-10-04 TSC WGM Agenda"
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|Lynn Laakso | |Lynn Laakso | ||
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| ||18:15 - 18:55||||Open Mic||||Lynn Laakso | | ||18:15 - 18:55||||Open Mic||||Lynn Laakso | ||
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| − | | ||19:05 - 20:00||||Steering Division Meetings | + | | ||19:05 - 20:00|| || Steering Division Meetings |
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Domain Experts- Thomas Paine B <br/> | Domain Experts- Thomas Paine B <br/> | ||
Foundation and Technology - William Dawes A<br/> | Foundation and Technology - William Dawes A<br/> | ||
Structure and Semantic Design - Thomas Paine A <br/> | Structure and Semantic Design - Thomas Paine A <br/> | ||
Technical and Support Services - William Dawes B | Technical and Support Services - William Dawes B | ||
| − | | | + | | || ||Thomas Paine and William Dawes Rooms |
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Revision as of 13:25, 14 September 2010
back to TSC_Minutes_and_Agendas
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Monday | 4 Oct 2010 | AM | Q1 | |||||
| Q2 | ||||||||
| PM | Q3 | |||||||
| Q4 | ||||||||
| Q5 | 
|
TSC Monday Co-Chairs Dinner/Meeting |
Charlie McCay | Lynn Laakso | Charles View Ballroom | |||
| 17:15 - 17:25 | Welcome and TSC Chair Report | Charlie McCay, TSC Chair | ||||||
| 17:25 - 17:30 | Update from HQ - Reminders:
|
Karen Van Hentenryck
| ||||||
| 17:30 - 17:35 | Ballot Report | Don Lloyd | ||||||
| 17:35 - 17:45 | Electronic Services - Online Presence | Ken McCaslin | ||||||
| 17:45 – 17:50 | ORC | TBD | ||||||
| 17:50 – 17:55 | PIC Update: Decision Making Practices | Helen Stevens Love | ||||||
| 17:55 - 18:00 | PMO / Project Services WG Update | Dave Hamill, PMO | ||||||
| 18:00 - 18:05 | Methodology and Harmonization Report | Woody Beeler, MnM | ||||||
| 18:05 - 18:10 | CTO Report | John Quinn, HL7 CTO | ||||||
| 18:10 – 18:15 | ArB Report | Ron Parker and Charlie Mead, ArB Co-Chairs | ||||||
| - - - | Collect food/drink from buffet in adjacent lounge | |||||||
| 18:15 - 18:55 | TSC Co-chairs Dinner | |||||||
| 18:15 - 18:55 | Open Mic | Lynn Laakso | ||||||
| 19:05 - 20:00 | Steering Division Meetings
|
Thomas Paine and William Dawes Rooms |
Minutes
Meeting Information
| HL7 Co-chairs dinner/meeting Location: 6.08 |
Date: 2010-10-04 Time: 17:15-21:15pm EDT | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| Quorum Requirements Met: n/a | |||
Agenda
- Welcome and TSC Chair Report - Charlie McCay, TSC Chair
- Update from HQ - Karen Van Hentenryck, Lillian Bigham
- Reminders:
- press release forms
- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
- Updates to Facilitator List
- Rooming needs next WGM
- Draft agendas for next WGM
- New co-chair training – Th 7am – Room TBD
- Reminders:
- Ballot Report - Don Lloyd
- Electronic Services - Online Presence Ken McCaslin
- ORC - TBD
- PIC Update - Decision Making Practices - Helen Stevens Love
- PMO / Project Services WG Update - Dave Hamill, PMO
- Methodology and Harmonization Report - Woody Beeler, MnM
- CTO Report - John Quinn, HL7 CTO
- ArB Report - Ron Parker and Charlie Mead, ArB Co-Chairs
- Dinner
- Open Mic
Supporting Documents
Minutes
Open Mic discussion:
Meeting Outcomes
Actions
|
Next Meeting/Preliminary Agenda Items
|
